1
Aztec Financial Services (guernsey) Limited East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Has significant influence or control → OE
2
Aztec Group House Ifc6, The Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Has significant influence or control → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Has significant influence or control → OE
3
30 Finsbury Square, LondonLiquidation Corporate (2 parents)
Officer
2013-08-09 ~ 2014-03-07IIF 11 - Director → ME
4
Aztec Group House Ifc6, The Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Has significant influence or control → OE
5
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2013-03-21 ~ 2014-03-07IIF 18 - Director → ME
6
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (5 parents)
Officer
2013-03-21 ~ 2014-03-07IIF 17 - Director → ME
7
Aztec Group House, 11-15 Seaton Place, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Has significant influence or control → OE
8
Aztec Group House Ifc6, The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for carl johan eriksson is the ultimate managing officer in relation to pmc propco limited.
2022-10-24 ~ 2020-11-19IIF 15 - Managing Officer → ME
9
QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED - 2013-07-26
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2013-07-23 ~ 2014-03-07IIF 9 - Director → ME
10
8 Hill Street, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2012-07-19 ~ 2014-03-03IIF 1 - LLP Designated Member → ME
11
CORPNEX LIMITED - 2019-09-05
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (3 parents)
Officer
2013-08-28 ~ 2014-03-07IIF 3 - Director → ME
12
EOG LTD - 2019-09-05
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
30 Finsbury Square, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2013-08-28 ~ 2014-03-07IIF 5 - Director → ME
13
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
2013-08-28 ~ 2014-03-07IIF 6 - Director → ME
14
E.O.G. (UK) LTD - 2019-09-05
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
2013-08-28 ~ 2014-03-07IIF 8 - Director → ME
15
EXECUTIVE OFFICES LTD - 2019-09-05
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (3 parents)
Officer
2013-08-28 ~ 2014-03-07IIF 4 - Director → ME
16
EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
Grant Thornton Uk Llp, 30 Finsbury Square, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2013-08-28 ~ 2014-03-07IIF 2 - Director → ME
17
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-08-28 ~ 2014-03-07IIF 7 - Director → ME
18
LINCOLN UK HOLDCO LIMITED - 2019-09-06
QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED - 2018-11-16
QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED - 2013-07-26
30 Finsbury Square, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2013-07-23 ~ 2014-03-07IIF 10 - Director → ME
19
LINCOLN UK MIDCO LIMITED - 2019-09-06
QUEENSGATE INVESTMENTS I UK MIDCO 2 LIMITED - 2018-11-16
30 Finsbury Square, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2013-11-20 ~ 2014-03-07IIF 13 - Director → ME